Last Updated: January 19, 2026
SMILE TECHNOLOGIES CANADA LTD
Aliases
SMILE WALLET; SMILEWALLET; SMILE TECHNOLOGIES CANADA LIMITED; SMILETRAVELS; SWEET APARTMENTS
Nationality
Canada; Canada
Address
5825 Tiz Road, Mississauga, L5N0B6, Ontario, Canada; 731 States Street, Mississauga, L5R 0B6, Ontario, Canada; 2 Robert Speck Parkway, 7th Floor, Mississauga, L4Z 1H8, Ontario, Canada
Reg. ID
M18867067, MSB Registration Number; 2592364, Company Number
Other Information
SDN
Date of listing
2019-05-23
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL